Key Dates

  • AGM Date: Wednesday, 30th September, 2026 at 2:30 PM IST
  • Notice Date: 07th September, 2026

Communication Details

Physical letters dispatched to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. The letter contains weblink details for accessing the Annual Report for FY 2025-26.

Web Access Information

  • Web-link: https://newlightindustries.com/Annual%20Report.php
  • Path: https://newlightindustries.com/ > Investors Tab > Annual Report Tab
  • Documents also available on BSE website: www.bseindia.com
  • QR code provided for accessing Annual Report

Shareholder Update Processes

Email Registration Process

  • Physical shareholders: Submit Form ISR-1 with PAN copy and address proof to RTA - Beetal Financial & Computer Services Pvt Ltd at Beetal House, 3rd Floor, 99 Madangir, Near Dada Harsukhdas Mandir, New Delhi, Delhi, 110062 or email beetal@beetalfinancial.com
  • Demat shareholders: Register/update email address with Depository Participant

Bank Details Update

Shareholders must ensure bank account details are updated in demat accounts/physical folios for electronic dividend payments. Physical shareholders must update KYC details (PAN, Contact Details, Mobile Number, Bank Account Details, Signature) to receive dividends electronically as per SEBI Master Circular dated June 23, 2025.